respondents. The National Faceless Assessment Center is total failure and insight portal of the department has been made to cause harassment to the assessees ... information collected on the insight portal of the department is not correct. Even reply of the assessee has not been considered
respondent-
Income Tax Department has relied upon the
information available on Insight Portal by
sending notices to the suppliers of the
petitioner for re-opening ... basis
of the information which was available on the
Insight Portal.
2. The petitioner therefore received the
feedback from the suppliers, and the suppliers
have
reopening of the
assessment on the information received on
the insight portal in March 2021 regarding
coordinated and premediated trading on the
Page ... reasons on the basis of the information
made available on the insight portal as
well as on the basis of the SEBI report
Subsequently, information was received in insight portal from DDIT (Inv.).
Unit 3-(3), Delhi that the assessee has traded in the scrips of shell company ... reopening
In this case information has been received through insight portal from DDIT(Inv.)
Unit 3(3), Delhi through insight portal that the assessee
Later, on the information
received from Insight portal and Directorate General of GST
Intelligence (DGGI) regarding bogus purchases from M/s. Dadhichi
Iron & Steel ... assessment solely for the reason of the information
available on insight portal. No information was provided to
assessee on the basis of which
basis of the information circulated
on Insight Portal of Department, wherein, it was mentioned that a search &
seizure action ... From the
verification of excel sheet uploaded on insight portal, it is found that the assessee has
done transactions with Dishman Carbogen Amics Limited
basis of the information circulated
on Insight Portal of Department, wherein, it was mentioned that a search &
seizure action ... From the
verification of excel sheet uploaded on insight portal, it is found that the assessee has
done transactions with Dishman Carbogen Amics Limited
basis of the information circulated
on Insight Portal of Department, wherein, it was mentioned that a search &
seizure action ... From the
verification of excel sheet uploaded on insight portal, it is found that the assessee has
done transactions with Dishman Carbogen Amics Limited
basis of the information circulated
on Insight Portal of Department, wherein, it was mentioned that a search &
seizure action ... From the
verification of excel sheet uploaded on insight portal, it is found that the assessee has
done transactions with Dishman Carbogen Amics Limited
resorted to on the basis of
information available on the Insight Portal without verifying the
veracity and truthfulness of the information and, therefore, the
reopening ... this
case, information has been received from the INSIGHT portal of ITBA
that assessee has claimed bogus LTCG/STCL of Rs. 58,71,313/-
durning
